SANBERG, SIA

Limited Liability Company, Small company
Place in branch
238 by turnover
294 by profit
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANBERG"
Registration number, date 48503011208, 23.09.2005
VAT number LV48503011208 from 25.10.2005 Europe VAT register
Register, date Commercial Register, 23.09.2005
Legal address "Rūtas", Cieceres pag., Saldus nov., LV-3851 Check address owners
Fixed capital 2 844 EUR, registered payment 25.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -117.53 -149.32 -115.26
Personal income tax (thousands, €) 41.6 36.17 32.64
Statutory social insurance contributions (thousands, €) 77.54 76.36 68.87
Average employees count 17 18 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 € 1 422 € 2 844 Latvia 17.05.2016 25.05.2016

Apply information changes

ML

"Sanberg", SIA

Kalna 22-30b, Saldus, Saldus nov., LV-3801 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Saldus rajons, Saldus, Māras iela 8a Until 13.12.2007 17 years ago
Saldus rajons, Saldus, Kalna iela 22-30b Until 03.07.2009 15 years ago
Saldus nov., Saldus, Kalna iela 22-30B Until 04.10.2013 11 years ago
Brocēnu nov., Cieceres pag., "Rūtas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Sanberg atzinums PDF
VZ 2023 Sanberg PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Sanberg atzinums PDF
VZ 2022 Sanberg PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.10.2022  ZIP €11.00
Annual report 2021 PDF
Sanberg atzinums PDF
VZ 2021 Sanberg PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums2020 PDF
Vad bas zi ojums Sanberg2020PDF PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Sanberg Zv.atzinums PDF
Vad bas zi .EDS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums Sanberg 2018 PDF
Vad bas zi ojums Sanberg 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
EDS-Vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.sanb.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin..Sanberg PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SANBERG 2011 DOCX

2010

 Annual report 07.05.2011  TIF (869.61 KB)

2009

 Annual report 30.04.2010  TIF (705.18 KB)

2008

 Annual report 07.05.2009  TIF (810.74 KB)

2007

 Annual report 02.09.2008  TIF (864.89 KB)

2006

 Annual report 02.10.2007  TIF (498.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.94 KB 24.05.2017 17.05.2016 1

Articles of Association

 TIF 12.94 KB 24.05.2017 17.05.2016 1

Shareholders’ register

TIF 43.03 KB 24.05.2017 17.05.2016 2

Shareholders’ register

TIF 15.73 KB 03.03.2011 19.01.2011 1

Articles of Association

 TIF 28.21 KB 02.10.2007 09.08.2005 1

Memorandum of association

 TIF 59.85 KB 02.10.2007 08.08.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.5 KB 24.05.2017 25.05.2016 2

Application

 TIF 103.03 KB 24.05.2017 17.05.2016 2

Protocols/decisions of a company/organisation

 TIF 16.9 KB 24.05.2017 17.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.3 KB 11.03.2014 11.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 59.51 KB 11.03.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.13 KB 10.10.2013 04.10.2013 1

Application

 TIF 131.87 KB 10.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.82 KB 03.03.2011 02.03.2011 1

Application

 TIF 186.22 KB 03.03.2011 25.02.2011 2

Decisions / letters / protocols of public notaries

 EDOC 52.12 KB 12.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

 DOC 47 KB 12.01.2011 10.01.2011 1

Orders/request/cover notes of court bailiffs

 TIF 62.02 KB 11.01.2011 05.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 65.01 KB 06.04.2009 27.03.2009 1

Application

 TIF 153.67 KB 06.04.2009 24.03.2009 3

Protocols/decisions of a company/organisation

 TIF 26.33 KB 06.04.2009 24.03.2009 1

Receipts on the publication and state fees

 TIF 48.94 KB 06.04.2009 17.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.23 KB 06.04.2009 13.12.2007 1

Application

 TIF 164.59 KB 06.04.2009 11.12.2007 3

Receipts on the publication and state fees

 TIF 172.85 KB 06.04.2009 11.12.2007 2

Other documents

 TIF 206.22 KB 02.10.2007 26.01.2007 3

Decisions / letters / protocols of public notaries

 TIF 61.51 KB 02.10.2007 23.09.2005 1

Registration certificates

 TIF 36.48 KB 02.10.2007 23.09.2005 1

Application

 TIF 588.92 KB 02.10.2007 19.09.2005 7

Sample report

 TIF 29.06 KB 02.10.2007 19.09.2005 1

Announcement regarding the legal address

 TIF 11.68 KB 02.10.2007 09.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 02.10.2007 09.08.2005 1

Consent of the auditor

 TIF 11.21 KB 02.10.2007 09.08.2005 1

Consent of a member of the Board / executive director

 TIF 12.57 KB 02.10.2007 09.08.2005 1

Receipts on the publication and state fees

 TIF 834.48 KB 02.10.2007 09.08.2005 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register